HIBU (UK) PENSION PLAN TRUSTEE LIMITED
READING

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Company number 09424981
Status Active
Incorporation Date 5 February 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONE READING CENTRAL, FORBURY ROAD, READING, BERKSHIRE, RG1 3YL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Ross Trustee Services Limited on 1 March 2017; Appointment of Ross Trustee Services Limited as a director on 1 March 2017; Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 March 2017. The most likely internet sites of HIBU (UK) PENSION PLAN TRUSTEE LIMITED are www.hibuukpensionplantrustee.co.uk, and www.hibu-uk-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hibu Uk Pension Plan Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09424981. Hibu Uk Pension Plan Trustee Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Hibu Uk Pension Plan Trustee Limited is One Reading Central Forbury Road Reading Berkshire Rg1 3yl. . PREMIER PENSIONS MANAGEMENT LIMITED is a Secretary of the company. CLARKE, Ian Christopher is a Director of the company. CUMMINGS, Stuart James is a Director of the company. GREEN, Malcolm is a Director of the company. MANWARING, Paul is a Director of the company. SHEEHAN, Daniel Francis is a Director of the company. TAYLOR, Gary is a Director of the company. ROSS TRUSTEE SERVICES LIMITED is a Director of the company. Director HARGREAVES, Thomas has been resigned. Director CAPITAL CRANFIELD PENSION TRUSTEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
PREMIER PENSIONS MANAGEMENT LIMITED
Appointed Date: 10 March 2015
Director
CLARKE, Ian Christopher
Appointed Date: 05 February 2015
65 years old
Director
CUMMINGS, Stuart James
Appointed Date: 09 July 2015
51 years old
Director
GREEN, Malcolm
Appointed Date: 05 February 2015
65 years old
Director
MANWARING, Paul
Appointed Date: 05 February 2015
48 years old
Director
SHEEHAN, Daniel Francis
Appointed Date: 05 February 2015
68 years old
Director
TAYLOR, Gary
Appointed Date: 05 February 2015
68 years old
Director
ROSS TRUSTEE SERVICES LIMITED
Appointed Date: 01 March 2017

Resigned Directors

Director
HARGREAVES, Thomas
Resigned: 09 June 2015
Appointed Date: 05 February 2015
55 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Resigned: 01 March 2017
Appointed Date: 05 February 2015

Persons With Significant Control

Hibu (Uk) Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

HIBU (UK) PENSION PLAN TRUSTEE LIMITED Events

09 Mar 2017
Director's details changed for Ross Trustee Services Limited on 1 March 2017
09 Mar 2017
Appointment of Ross Trustee Services Limited as a director on 1 March 2017
09 Mar 2017
Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 1 March 2017
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 May 2016
Accounts for a small company made up to 5 April 2016
...
... and 3 more events
24 Aug 2015
Appointment of Stuart James Cummings as a director on 9 July 2015
23 Jun 2015
Termination of appointment of Thomas Hargreaves as a director on 9 June 2015
23 Apr 2015
Appointment of Premier Pensions Management Limited as a secretary on 10 March 2015
20 Apr 2015
Current accounting period extended from 28 February 2016 to 5 April 2016
05 Feb 2015
Incorporation

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